Based in Birmingham, Morgan Sinclair (Holdings) Ltd was setup in 1990, it's status at Companies House is "Active". Morgan Sinclair (Holdings) Ltd does not have any directors listed. We don't currently know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| AA - Annual Accounts | 12 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 287 - Change in situation or address of Registered Office | 13 February 2009 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 363a - Annual Return | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 31 March 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| 287 - Change in situation or address of Registered Office | 09 February 2003 | |
| AUD - Auditor's letter of resignation | 20 January 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363a - Annual Return | 04 April 2002 | |
| 363a - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2000 | |
| 363a - Annual Return | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 363a - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363a - Annual Return | 10 March 1998 | |
| 363(353) - N/A | 10 March 1998 | |
| 363(190) - N/A | 10 March 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 353 - Register of members | 28 July 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 1997 | |
| 287 - Change in situation or address of Registered Office | 12 May 1997 | |
| 363a - Annual Return | 17 March 1997 | |
| 363x - Annual Return | 02 March 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363x - Annual Return | 08 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1994 | |
| 363x - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363x - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363x - Annual Return | 10 March 1992 | |
| 363x - Annual Return | 15 June 1991 | |
| RESOLUTIONS - N/A | 28 November 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1990 | |
| 123 - Notice of increase in nominal capital | 28 November 1990 | |
| 395 - Particulars of a mortgage or charge | 25 June 1990 | |
| CERTNM - Change of name certificate | 01 May 1990 | |
| 287 - Change in situation or address of Registered Office | 10 April 1990 | |
| 288 - N/A | 10 April 1990 | |
| NEWINC - New incorporation documents | 05 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 08 June 1990 | Outstanding |
N/A |
